KYBE — See who's really behind any company

Company dossier

CLCAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-15
KYBE ID: HE454618 · HE454618 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameCLCAPITAL LTD

DRCIP data.gov.cy

RegistrationHE454618

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-15

DRCIP data.gov.cy

Registered addressΑφροδίτης, 15,, Flat Β4,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DIGIMARKET HOLDINGS LIMITEDdissolved FLOSIENA TRADING LTDactive POPAT HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

POPAT HOLDINGS LIMITEDShared registered address · 3 share this FLOSIENA TRADING LTDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VLADIMIR YOVCHEV YOVCHEV	director	—	Cyprus registry
CARNEIPES LTD	secretary	—	Cyprus registry

Risk signals

0 matched